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Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 4/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 01st February, 2019
S.O. (E). - In pursuance of
notification No. 60/2015-Customs (N.T.), published vide number G.S.R.
453(E), dated 4th June 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), and as
amended by
notification No. 133/2015-Customs (N.T.), published vide number G.S.R. 916(E) dated 30th
November 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the
Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the
Customs Act, 1962 (52 of 1962), the Principal Director General, Revenue Intelligence, hereby appoints
officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the
powers and discharge the duties conferred or imposed on officers mentioned in column (4) of the said Table in
respect of noticees mentioned in column (2) of the said Table for the purpose of adjudication of show cause
notices mentioned in column (3) of the said Table, namely:-
TABLE
| Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Common Adjudicating Authority appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1 |
M/s Shikhar Exports, M-61, Lajpat Nagar-1, New
Delhi-110024 and Factory/Service Address: 16-B, Udyog Vihar, Greater
Noida-201308 and 2. Sh. Rajeev Sadh, Partner, M/s Shikhar Exports, 16-B,
Udyog Vihar, Greater Noida-201308 3. Mrs. Kamalawati, Partner, M/s
Shikhar Exports, M-61, Lajpat Nagar-1, New Delhi-110024. |
C. No. VIII/6/ICD/ PPG/SIIB/Shikhar/90/ 2015 dated 03.12.2015 |
Additional Commissioner of Customs, Inland Container
Depot-Patparganj, New Delhi. |
Joint/Additional Commissioner of Customs, Air Cargo
Exports, New Custom House, New Delhi (For Sl. No. 1 to 4 of the table). |
| 2 |
C. No. VIII/ICD/6/ TKD/SIIB-Exp./DRI SCN/Shikhar/107/15 dated
10.12.2015. |
Joint/Additional Commissioner of Customs (Export), Inland Container
DepotTughlakabad, New Delhi |
| 3 |
F. No. S/6-B-Misc147/2015-16/ICD (M)(X) dated 04.02.2016
(DRI/HQ-CI/50D/ Enq23/Int-91 (2013)2014). |
Joint/Additional Commissioner of Customs (General), ICD Mulund, New
Custom House, Ballard Estate, Mumbai. |
| 4 |
C. No. VIII(HQ)10/ ACE/Adj./116/2015 dated 26.04.2016. |
Joint Commissioner of Customs, Air Cargo Exports, New Custom House,
New Delhi. |
| 5 |
M/s GVK Biosciences Pvt. Ltd., No. 28/A, IDA, Nacharam,
Hyderabad, Telangana-500076 and 2 others. |
DRI F. No. DRI/ BZU/S-IV/Enq-23/ Int25/2014 dated
30.10.2018 (SCN No. 44/2018) |
Assistant/Deputy Commissioner of Customs, Import Assessment Group
2G, Air Cargo Complex, Air Sats Cargo Terminal, Bengaluru International
Airport,
Devanhalli, Bangalore. |
Assistant/Deputy Commissioner of Customs, Courier Cell,
Sahar, Andheri (East), Mumbai. |
| Assistant/Deputy Commissioner of Customs, Courier Cell, Air Sats
Cargo Terminal, Bengaluru International Airport, Devanhalli, Bangalore |
| Assistant/Deputy Commissioner of Customs, Courier Cell, Customs
Commissionerate-I (Airport), New Custom House, GST Road, Meenambakkam,
Chennai. |
| Assistant/Deputy Commissioner of Customs, Courier Cell, Air Cargo
Complex (Import), New Courier Terminal, New Delhi. |
| Assistant/Deputy Commissioner of Customs, Courier Cell, Sahar,
Andheri (East), Mumbai |
| 6 |
M/s Bhima Riddhi Digital Services, 2885, 3rd Floor,
Samsukha Complex, Khade Bazar, Belgaum-590002 and Sh. Jignesh Mehta,
Partner, M/s Mehta Infocomm, 601, Gala Residency, Haji Bapu Road, Malad
(E), Mumbai-400097. |
F. No. DRI/MZU/CI/ Int-59/2016 dated 31.12.2018. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai (For Sl. No. 6 and 7 of the table). |
| Principal Commissioner/ Commissioner of Customs (III), Air Cargo
Complex (Import), Sahar, Andheri (East), Mumbai. |
| 7 |
M/s Goldy Diginet Pvt. Ltd., 177, Mohan Colony,
Banswara, Rajasthan-327001 and Sh. Jignesh Mehta, Partner, M/s Mehta
Infocomm, 601, Gala Residency, Haji Bapu Road, Malad (E), Mumbai-400097 |
F. No. DRI/MZU/CI/ Int-41/Goldy/2016 dated 08.01.2019. |
Joint/Additional Commissioner of Customs (Group VA), O/o
Commissioner of Customs (Import), Air Cargo Complex, New Custom House,
New Delhi. |
| Joint/Additional Commissioner of Customs (Group VA), O/o
Commissioner of Customs (Import), Inland Container DepotTughlakabad, New
Delhi. |
| Assistant/Deputy Commissioner of Customs (Nhava Sheva-V), Group-VA
Jawaharlal Nehru Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs (Group VA), O/o
Commissioner of Customs (III), Air Cargo Complex (Import), Sahar,
Andheri (East), Mumbai. |
| 8 |
M/s ITC Ltd., Virginia House, 37, Jawaharlal Nehru
Road, Kolkata-700071 and 2 others. |
F. No. DRI/AZU/CI/ Enq-43/SFIS-ITC/ 2017 dated
01.01.2019. |
Principal Commissioner/ Commissioner of Customs, Bengaluru Airport &
Air Cargo Complex, Bengaluru. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs, Bengaluru City
Commissionerate, Bengaluru |
| Principal Commissioner/ Commissioner of Customs (Import-II), New
Custom House, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (IV), Air Cargo
Complex (Export), Sahar, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Port), Kolkata. |
| Principal Commissioner/ Commissioner of Customs, Kolkata Air Cargo
Complex, Custom House, Kolkata. |
| Principal Commissioner/ Commissioner of Customs (Export), Air Cargo
Complex, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom
House, Chennai. |
| Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air
Cargo Commissionerate, Meenambakkam, Chennai |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad |
| Principal Commissioner/ Commissioner of Customs (Export), Inland
Container DepotTughlakabad, New Delhi. |
| Principal Commissioner/ Commissioner of Customs,Custom House, New
Harbour Estate, Tuticorin. |
| Principal Commissioner/ Commissioner of Customs, Inland Container
Depot-Chinchwad, Sasoon Road, Pune. |
| Principal Commissioner/ Commissioner of Customs, L. B. Stadium,
Basheerbagh, Hyderabad. |
| Principal Commissioner/ Commissioner of Customs & Central GST, GST
Bhavan, Coimbatore. |
| Principal Commissioner/ Commissioner of Customs (Preventive),
Krishnapatnam Sea Port, Vijaywada Commissionerate, Andhra Pradesh. |
| Principal Commissioner/ Commissioner of Customs, ICD-Patparganj,
Delhi. |
| Principal Commissioner/ Commissioner of Customs, G.T. Road,
Sahnewal, Ludhiana |
| 9 |
M/s Topworth Pipes & Tubes Ltd., Ceejay House, 308, 3rd
Floor, Dr. Annie Besant Road, Worli, Mumbai-400018. |
F. No. DRI/KZU/CF/ Enq-31(Int-28)/2014 dated 27.12.2018. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Export-II), New
Custom House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs (Group-VII), Export
Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
| 10 |
M/s Yokogawa India Limited, Corporate Office: No. 96,
Electronic City Complex, Hosur Road, Bangalore-560100 and Sh. Tsutomo
Murata, the then Managing Director. M/s Yokogawa India Limited,
Corporate Office: No. 96, Electronic City Complex, Hosur Road,
Bangalore-560100 |
DRI F. No. DRI/BZU/SIV/Enq-31/Int-15/2016 dated
24.12.2018 (SCN No. 60/2018-DRIBZU) |
Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo
Complex, Bengaluru International Airport, Devanhalli, Bangalore. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Import), Chennai-II
Seaport Commissionerate, Custom House,Chennai. |
| 11 |
M/s Bajrangbali Alloys Pvt. Ltd., At-Malgodown,
PO-College Square, Cuttack-754025. |
F. No. 39/DRI/HZUBRU/Enq-37/2016 dated 07.09.2018. |
Principal Commissioner of Customs, Custom House, Visakhapatnam. |
Principal Commissioner/ Commissioner of Customs, Custom
House, Visakhapatnam. |
| Principal Commissioner of Customs (Port),
Custom House, Kolkata |
| 12 |
M/s Plastic Cottage Trading Co., 302-304, Abdul Rehman
Street, Mumbai and 2 others. |
F. No. DRI/AZU/ SRU22/2017-Plastic Cottage dated
13.11.2018. |
Commissioner of Customs (Import-II), Mumbai Zone-I, Custom House,
Ballard Estate, Mumbai. |
Principal Commissioner / Commissioner of Customs
(Import-II), Mumbai Zone-I, Custom House, Ballard Estate, Mumbai |
| Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Raigad. |
| 13 |
M/s Global Heritage Venture Limited, 12-Ring Road,
Lajpat Nagar-IV, New Delhi-110096. |
DRI F. No. DRI/LZUCI/26/Int01/2017/Global dated
08.05.2018. |
Principal Commissioner/ Commissioner of Customs (Import), Inland
Container DepotTughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Import), Inland
Container Depot-Patparganj, Delhi |
| Principal Commissioner/ Commissioner of Customs, Air Cargo, New
Custom House, New Delhi. |
| 14 |
M/s Encanterra Traders Private Limited, H. No. 254, 1st
Floor, Block-B, Pocket-3, Sector-6, Rohini, Delhi-110085 and 10 others. |
F. No. DRI/DZU/ 23/Enq-67/2017 dated 28.09.2018 (SCN No.
121/2018). |
Joint/Additional Commissioner of Customs (Import), Chennai-II,
Custom House, Chennai. |
Joint/Additional Commissioner of Customs (Import),
Inland Container DepotTughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs (Import), Nhava Sheva-IV,
Jawaharlal Nehru Custom House, Raigad. |
| 15 |
M/s Vikas Ecotech Ltd., 34/1, Vikas House, East Punjabi
Bagh, New Delhi and 8 others. |
F. No. DRI/HQCI/50D/Enq-2(Int4)/2018 dated 16.01.2019. |
Joint/Additional Commissioner of Customs (Nhava Sheva-II), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Nhava
Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-I), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Import),Inland Container
DepotTughlakabad, New Delhi. |
| 16 |
M/s Dish TV India Ltd., 1 st Floor, FC-9, Film City,
Sector-16A, Noida-201301 and 2 others. |
DRI F. No. DRI/BZU/ S-IV/Enq-06 (IntNil)/2018 dated
10.01.2019 (SCN No. DRI/BZU/SCN/02/ 2019) |
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex
(Import), New Custom House, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Import), Inland
Container DepotTughlakabad, New Delhi. |
| Principal Commissioner/ Commissioner of Customs, Inland Container
Depot-Kanakpura, Jaipur. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-2/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the case.
2. Adjudicating authorities as per column (4) of the table
3. Principal/ Additional Director General, DRI- Ahmedabad, Bangalore, Delhi, Hyderabad,
Kolkata, Lucknow and Mumbai.
4. Noticees as per column (2) of the table
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